Click Netherfield Limited

SC209017

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GLASSWORKS, GRANGE ROAD, LIVINGSTON, EH54 5DE

Incorporated 11/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Michael Peter Brian Chaplin

director · Since 16/08/2000

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 17 other boards

Mr Michael Peter Brian Chaplin

secretary · Since 06/07/2001

BRITISH · SCOTLAND · Age 60

Also on 17 other boards

Mr Louis Theron

director · Since 30/09/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Martyn Murray

director · Since 01/08/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 37

Mr Gavin Alexander Charles Ballantine

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

British Showcase Group

75–100% shares

6b, Grange Road, Livingston, EH54 5DE

Notified 11/07/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 22/07/2013Registered 24/07/2013